Corporate Actions

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Announcements

February 12, 2015

BharatDate of payment of dividendt Heavy Electricals Limited has informed the Exchange that the interim dividend shall be paid/ dispatched on February 27, 2015.

February 12, 2015

BharatDividendt Heavy Electricals Limited has informed the Exchange that the Board in its meeting held on February 12, 2015, has declared an interim dividend of Rs. 0.54 per share (Face value Rs. 2 per share).

Board Meetings

Date

Meeting Date

Purpose

January 29, 2015

February 12, 2015

interaResults/Dividendalia, to consider and take on record the Unaudited Financial Results of Company for the quarter ended December 31st, 2014 and to consider declaration of interim dividend on equity shares of the Company for the year 2014-2015.

November 03, 2014

November 14, 2014

interaResultsalia, to consider and take on record the Unaudited Financial Results for the quarter ended on September 30, 2014.